The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Naveed Ali Bakhsh
Mr Naveed Ali Bakhsh
British born in May 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 1
5 Avondale House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
Mr Naveed Ali Bakhsh
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesBakhsh, Naveed
British business person born in May 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Flat 1/1, 44 Keir Street, Glasgow, G41 2LA
Bakhsh, Naveed Ali
British manager born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesBakhsh, Naveed Ali
British none born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 8, Ben Garrisdale Place, Darnley, Glasgow, Lanarkshire, G53 7QE
Bakhsh, Naveed Ali
British retail manager born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 16, Arran Drive, Glasgow, G52 1JR, Scotland
- 1 8 Ben Garrisdale Place, Darnley, Glasgow, LanarkshireDissolved corporate (3 parents)Officer
2018-03-13 ~ dissolvedIIF 9 - director → ME - 2 16 Arran Drive, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)100 GBP2022-07-31Officer 2018-07-27 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-07-27 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Retail Unit 5, Avondale House, Avondale Parade, Pheonix Cres, Strathclyde Bus Park, Bellshill, North LanarkshireDissolved corporate (2 parents)Officer 2004-03-28 ~ dissolvedIIF 5 - director → ME
- 4 16 Arran Drive, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)100 GBP2021-10-31Officer 2019-10-01 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-10-01 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 5 Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandCorporate (1 parent)Officer 2025-02-10 ~ nowIIF 6 - director → MEPerson with significant control 2025-02-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 5 Avondale House Phoenix Crescent, Strathclyde Business Park, BellshillCorporate (1 parent)Equity (Company account)14,127 GBP2023-10-31Officer 2014-10-22 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
